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CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED

Company number 03045295

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Martin Keller as a director
30 Sep 2011 TM01 Termination of appointment of Remy Kawkabani as a director
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2011 AP01 Appointment of Craig Matthew Allen as a director
07 Jul 2011 AP01 Appointment of Stephen Leslie Foster as a director
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Mark Tickle as a director
14 Apr 2010 CH01 Director's details changed for Gerhard Otto Lohmann on 1 October 2009
13 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
29 Dec 2009 AP01 Appointment of Nigel Richard Hill as a director
12 Nov 2009 CH03 Secretary's details changed for Paul Edward Hare on 1 October 2009
09 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
07 Jul 2009 288a Director appointed remy kawkabani
30 Jun 2009 288b Appointment terminated director gary withers
25 Jun 2009 288a Director appointed mark simon tickle
17 Apr 2009 363a Return made up to 06/04/09; full list of members
09 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2009 288b Appointment terminated director david norman
10 Dec 2008 288a Director appointed david anthony norman
03 Dec 2008 288b Appointment terminated director sarah houghton
22 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 88(2) Ad 17/10/08-17/10/08\gbp si 15000000@1=15000000\gbp ic 69198587/84198587\
20 Oct 2008 123 Gbp nc 75000000/90000000\17/01/02